1
Company Director/Chairman born in April 1938
Individual
Officer
1994-05-16 ~ 1998-09-03 OF - Director → CIF 0
2
Director Carlton Communication born in January 1942
Individual (2 offsprings)
Officer
1994-05-16 ~ 1997-04-29 OF - Director → CIF 0
3
Chief Executive British Aerosp born in March 1952
Individual (7 offsprings)
Officer
1997-10-16 ~ 1998-11-30 OF - Director → CIF 0
4
Company Director born in May 1948
Individual (2 offsprings)
Officer
~ 1998-09-03 OF - Director → CIF 0
5
Attorney At Law born in May 1947
Individual
Officer
1995-07-25 ~ 1998-09-03 OF - Director → CIF 0
6
Chief Executive born in May 1942
Individual
Officer
1998-09-03 ~ 1999-03-16 OF - Director → CIF 0
7
Business Executive born in March 1943
Individual
Officer
1992-12-23 ~ 1994-05-16 OF - Director → CIF 0
8
Individual
Officer
~ 2000-08-01 OF - Secretary → CIF 0
9
Solicitor born in March 1962
Individual (62 offsprings)
Officer
1998-09-03 ~ 2000-08-18 OF - Director → CIF 0
10
Chief Financial Officer born in August 1966
Individual (216 offsprings)
Officer
2013-11-29 ~ 2019-09-09 OF - Director → CIF 0
11
Company Director born in October 1955
Individual
Officer
~ 1994-12-15 OF - Director → CIF 0
12
Alternate Director born in June 1952
Individual
Officer
1995-01-23 ~ 1997-11-25 OF - Director → CIF 0
13
Deputy Chief Financial Officer born in November 1970
Individual (97 offsprings)
Officer
2020-03-09 ~ 2021-10-01 OF - Director → CIF 0
14
Chief Executive born in July 1956
Individual (1 offspring)
Officer
1998-11-23 ~ 2000-04-19 OF - Director → CIF 0
15
Chairman Serco Group Plc born in January 1938
Individual
Officer
1994-05-16 ~ 1998-09-03 OF - Director → CIF 0
16
Managing Director born in June 1951
Individual
Officer
1998-09-03 ~ 2004-02-18 OF - Director → CIF 0
17
Company Director born in May 1951
Individual
Officer
~ 1996-08-06 OF - Director → CIF 0
18
Individual (45 offsprings)
Officer
2000-08-01 ~ 2006-07-17 OF - Secretary → CIF 0
19
Finance Officer born in August 1950
Individual
Officer
1997-11-25 ~ 1998-11-30 OF - Director → CIF 0
20
Company Director born in October 1935
Individual
Officer
~ 1998-11-30 OF - Director → CIF 0
21
Solicitor born in October 1961
Individual (5 offsprings)
Officer
2010-04-30 ~ 2011-09-16 OF - Director → CIF 0
22
Finance Director born in January 1965
Individual (28 offsprings)
Officer
2004-02-18 ~ 2006-09-12 OF - Director → CIF 0
23
Individual (241 offsprings)
Officer
2010-04-30 ~ 2021-11-01 OF - Secretary → CIF 0
24
Solicitor born in April 1960
Individual (4 offsprings)
Officer
2000-08-18 ~ 2006-03-03 OF - Director → CIF 0
25
Solicitor born in May 1966
Individual (243 offsprings)
Officer
2014-03-31 ~ 2021-11-01 OF - Director → CIF 0
26
Deputy Ceo & Chief Financial Officer born in October 1972
Individual
Officer
2020-03-03 ~ 2020-11-16 OF - Director → CIF 0
27
Director born in January 1932
Individual
Officer
2004-02-18 ~ 2006-09-12 OF - Director → CIF 0
28
Company Director born in September 1935
Individual
Officer
~ 1994-03-10 OF - Director → CIF 0
29
Company Director born in December 1926
Individual
Officer
~ 1995-02-20 OF - Director → CIF 0
30
Company Director born in November 1949
Individual (5 offsprings)
Officer
1996-11-01 ~ 1998-09-03 OF - Director → CIF 0
31
Accountant born in April 1960
Individual (53 offsprings)
Officer
2010-04-30 ~ 2013-11-29 OF - Director → CIF 0
32
Finance Director born in October 1982
Individual (2 offsprings)
Officer
2021-03-01 ~ 2021-08-31 OF - Director → CIF 0
33
Chief Financial Officer born in September 1978
Individual (13 offsprings)
Officer
2019-09-09 ~ 2020-03-09 OF - Director → CIF 0
34
Chartered Accountant born in April 1962
Individual (9 offsprings)
Officer
1994-05-16 ~ 1998-09-03 OF - Director → CIF 0
35
Company Director born in December 1933
Individual
Officer
1994-01-20 ~ 1998-09-03 OF - Director → CIF 0
36
Solicitor born in July 1970
Individual (37 offsprings)
Officer
2011-09-16 ~ 2011-09-16 OF - Director → CIF 0
2011-09-16 ~ 2012-12-31 OF - Director → CIF 0
37
Solicitor born in April 1980
Individual (26 offsprings)
Officer
2012-12-31 ~ 2014-03-31 OF - Director → CIF 0
2020-04-23 ~ 2021-10-01 OF - Director → CIF 0
38
DATEITEM LIMITED - 1993-12-01
CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
NTL SECRETARIES LIMITED - 2007-02-16
CABLETEL LIMITED - 2004-09-30
160 Great Portland Street, LondonActive Corporate (4 parents)
Officer
2006-09-12 ~ 2010-04-30
PE - Director → CIF 0
2006-07-17 ~ 2010-04-30
PE - Secretary → CIF 0
39
160 Great Portland Street, LondonCorporate
Officer
2006-04-12 ~ 2010-04-30
PE - Director → CIF 0
40
MINTDRIVE LIMITED - 1995-08-09
Media House, Bartley Wood Business Park, Hook, Hampshire, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0